PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

January 28, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … pills were sold. Goodwin used proceeds from these illegal sales to finance a nightclub venture in Westbrook that was …
January 28, 2014
PRESS RELEASE

Bangor Resident Pleads Guilty To Bath Salt Distribution Charges

May 07, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … Street in Bangor and collected payments for the drug sales. On November 10, 2011, law enforcement agents searched …
May 07, 2014
PRESS RELEASE

New Orleans Man Pleads Guilty To Heroin Conspiracy

March 03, 2016
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … intent to distribute, over one kilogram of heroin. Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and … jewelry, and real property) as proceeds made from the sale of heroin. Smith is facing a mandatory minimum sentence …
March 03, 2016
PRESS RELEASE

North County Woman Sentenced On Methamphetamine Related Charge

October 04, 2017
… Ciara A. Gregovich 720-431-8836 Purchased Pseudoephedrine For Two and a Half Years For Others to Use to Manufacture Methamphetamine SYRACUSE, … Lewis County. Wujek knew there were restrictions on the sale of pseudoephedrine, and so, to avoid scrutiny, often …
October 04, 2017
PRESS RELEASE

Stillwater Man Sentenced To 27 Months For International Money Laundering And Steroids Distribution

October 25, 2017
… Stillwater Man Sentenced To 27 Months For International Money Laundering And Steroids Distribution … New York, was sentenced today to 27 months in prison for distributing steroids throughout the country and … through the USPS. He then used the proceeds from the drug sales to purchase more steroids from abroad. For instance, …
October 25, 2017
PRESS RELEASE

Two Defendants Plead Guilty To Conspiring To Sell Prescription Drugs Unlawfully

January 07, 2011
… Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and U.S. Attorney … a long-term investigation into the widespread illegal sale of prescription drugs in the City of Buffalo, … investigation on the part of Special Agents of the Drug Enforcement Administration, under the direction of Special …
January 07, 2011
PRESS RELEASE

California Man Convicted In Federal Drug Trafficking Conspiracy

July 22, 2014
… California Man Convicted In Federal Drug Trafficking Conspiracy … The package had been sent to Anchorage from Anaheim, California.  Gonzales and his co-defendant, Albert Diaz … of methamphetamine and possession of methamphetamine for sale, Gonzales faces a sentence of up to life in prison, a …
July 22, 2014
PRESS RELEASE

Grants Pass Brothers Sentenced To Federal Prison For Drug Trafficking

January 13, 2015
… Grants Pass Brothers Sentenced To Federal Prison For Drug Trafficking January 13, 2015 Seattle Contact Info … Diversion Registration: Oregon 1-888-219-4261 MEDFORD, Ore - On Monday, January 12, 2015, Senior U.S. … Marco Gutierrez’s previous felony convictions include sale or transportation of marijuana in 1996, inflicting …
January 13, 2015
PRESS RELEASE

Twin Falls Woman Pleads Guilty To Controlled Substance Delivery

January 14, 2015
… from the pharmacy where Federer worked.  Sentencing is set for March 26, 2015, before U.S. District Judge Edward J. Lodge at the federal … pharmacy practice. Generally, Federer arranged for the sales by text message and then put pill bottles in her car …
January 14, 2015
PRESS RELEASE

Owner Of Arlington Doggy Daycare Center Sentenced To 10 Years In Prison For Heroin Trafficking

March 27, 2015
… Doggy Daycare Center Sentenced To 10 Years In Prison For Heroin Trafficking March 27, 2015 Seattle Contact Info … in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute heroin and methamphetamine, and … kennel facility in February 2014, they found cash from the sale of drugs and counterfeit money in various safes on the …
March 27, 2015
PRESS RELEASE

Twin Falls Former Pharmacy Technician Sentenced For Diverting Controlled Substances

May 19, 2015
… Twin Falls Former Pharmacy Technician Sentenced For Diverting Controlled Substances May 19, 2015 Seattle … pharmacy practice. Generally, Federer arranged for the sales by text message and then put pill bottles in her car …
May 19, 2015
PRESS RELEASE

Bellingham Man Sentenced In Drug And Money Laundering

May 21, 2015
… In addition to his prison sentence, Thornton was ordered to forfeit $24,300 representing property involved in the drug … transportation of heroin from Washington State to Fairbanks for distribution. Thornton utilized couriers who would … in Alaska to deposit the proceeds of the heroin sales into bank accounts controlled by him at various bank …
May 21, 2015
PRESS RELEASE

DEA Seizes Methamphetamine Conversion Lab In Chula Vista

November 13, 2014
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … users.  The converted liquid methamphetamine is then ready for sale.  For more information on methamphetamine abuse, please …
November 13, 2014
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

August 01, 2014
… Marijuana Grow Operation Seized PHEONIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman … in Arizona and out-of-state.  Dean possessed firearms for his protection while trafficking marijuana.  Dean was … grow operation, 32 pounds of marijuana packaged for sale, hydroponic growing supplies, $79,587 in cash, and …
August 01, 2014
PRESS RELEASE

Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin

September 29, 2015
… Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin September 29, … charge involving methamphetamine and heroin. According to information presented to the court, beginning in September … total of $1,009 in U.S. currency that was obtained from the sale of narcotics and subsequently abandoned to the United …
September 29, 2015
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

April 12, 2011
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. … and February 2006, the business had $16.2 million in gross sales. Court records show that law enforcement executed …
April 12, 2011
PRESS RELEASE

Lockport Woman Sentenced On Drug Charges

January 25, 2018
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. … oxymorphone to a confidential source working with law enforcement officers on two separate occasions at the … defendant’s Applewood Drive residence. Following the second sale, Arne’s residence was searched with her consent. …
January 25, 2018
PRESS RELEASE

Former Lawyer Sentenced In Marijuana Grow House Case

June 01, 2011
… Former Lawyer Sentenced In Marijuana Grow House Case June … Philadelphia, was sentenced today to five years in prison for conspiracy to manufacture 1,000 or more marijuana plants … - 2310 N. American Street, was to manufacture marijuana for sale. The marijuana was packaged in multi-pound quantities …
June 01, 2011
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

January 12, 2011
… Anchorage Man Gets Five Years For Drug & Money Laundering Crimes January 12, 2011 Seattle … Oregon 1-888-219-4261 Nearly $1 Million in Proceeds to be Forfeited to the Government ANCHORAGE, AK - Daryl Hunter, … also forfeit approximately $1 million in proceeds from the sale of heroin, including five golf simulators, two Rolex …
January 12, 2011
PRESS RELEASE

Eight Defendants Charged In Conspiracy To Distribute Oxycodone

July 15, 2011
… AK- - Mark Thomas, Acting Special Agent in Charge, Drug Enforcement Administration, Seattle Field Division, announced … on June 21, 2011 by a federal grand jury in Anchorage for conspiracy to distribute oxycodone. The 20-count … to distribute, oxycodone and to launder the proceeds of the sales of oxycodone. The money-laundering charges allege 18 …
July 15, 2011
PRESS RELEASE

Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone

September 21, 2011
… Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone September 21, 2011 Seattle Contact … profits at the shop were coming from the drug trade, not sales of cigarettes and sundries.  During the course of the …
September 21, 2011
PRESS RELEASE

Federal Grand Jury Hands Down Indictment Against Alleged Oxycodone Ring Operating In Fairbanks

October 13, 2011
… were indicted by a federal grand jury in Anchorage, Alaska, for one count of conspiracy to distribute oxycodone and four of the seven were also indicted for one count of money laundering. On September 20, 2011, … 2008 to September 2010, and that the proceeds from the sales were laundered from September 2008 to about July 2010. …
October 13, 2011
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

January 18, 2013
… billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to … The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for marijuana …
January 18, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

April 12, 2013
… Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing April 12, 2013 Seattle Contact Info Contact … in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to … The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for marijuana …
April 12, 2013
PRESS RELEASE

Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy

June 28, 2013
… Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy … Alaska - Jennifer McGrath, 26, of Sacramento, California, was sentenced June 26, 2013, in U.S District Court … conspiracy transporting oxycodone from California for later sale in Juneau, Alaska. As part of the conspiracy, McGrath …
June 28, 2013
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
… by a federal indictment and was arrested by the Drug Enforcement Administration on April 17, 2013.    On December … 15.  Under the terms of the plea agreement, Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a second …
October 28, 2013
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

May 02, 2017
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 20, of San Jose was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to … of 2016, he knowingly participated in two methamphetamine sales in the San Jose area.  Ramirez admitted that on April …
May 02, 2017
PRESS RELEASE

Sacramento Methamphetamine Trafficker Sentenced

June 07, 2017
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Sold Meth to Distributors in Hawaii; also Sentenced for Selling Assault Rifles SACRAMENTO, C.A. - Algernon … in addition to the firearm in the first four firearm sales. These assault weapons shoot high-velocity bullets …
June 07, 2017
PRESS RELEASE

Bakersfield Man Arrested For Conspiring With Law Enforcement Officers To Sell Methamphetamine And Marijuana

September 21, 2017
… Bakersfield Man Arrested For Conspiring With Law Enforcement Officers To Sell Methamphetamine And Marijuana … and provided it to Carter to process so it was suitable for sale. Finally, the indictment alleges that Carter conspired …
September 21, 2017
PRESS RELEASE

Kingsburg Brothers Sentenced For Drug Trafficking

May 13, 2013
… Kingsburg Brothers Sentenced For Drug Trafficking May 13, 2013 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Louisiana $75,553.00 in proceeds from the interlocutory sale of nine seized vehicles 16 firearms, including an Uzi …
May 13, 2013